Companies House does not verify the accuracy of the information filed

Advanced company search

A1 PRESENTATIONS LIMITED

Company number 02518569

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Apr 2018	AP03	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018	View PDF Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	TM02	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018	View PDF Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	AP03	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016	View PDF Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	TM02	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016	View PDF Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael stilwell	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for michael stilwell - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Feb 2015	AP01	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/04/2016	View PDF Appointment of Mr Michael James Stilwell as a director on 31 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/04/2016 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	TM01	Termination of appointment of John Shepherd as a director on 31 January 2015	View PDF Termination of appointment of John Shepherd as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	CH02	Director's details changed for Fotovalue Limited on 25 October 2013	View PDF Director's details changed for Fotovalue Limited on 25 October 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AD01	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 11 December 2013	View PDF Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 11 December 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	CH02	Director's details changed for Fotovalue Limited on 7 February 2013	View PDF Director's details changed for Fotovalue Limited on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AD01	Registered office address changed from Haydon House C/O Quadnetics Group Plc 5 Alcester Road, Studley Warwickshire B80 7AN on 8 February 2013	View PDF Registered office address changed from Haydon House C/O Quadnetics Group Plc 5 Alcester Road, Studley Warwickshire B80 7AN on 8 February 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?